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INTELLIGENT MERCHANT SERVICES LIMITED

Company number 07491348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 101	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 101 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 101	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 101 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
28 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AP01	Appointment of Bob Beecroft as a director	View PDF Appointment of Bob Beecroft as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP01	Appointment of Ian Lewis as a director	View PDF Appointment of Ian Lewis as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
09 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 121	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 121 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	CH01	Director's details changed for Mr Matthew Baker on 20 February 2012	View PDF Director's details changed for Mr Matthew Baker on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA United Kingdom on 4 January 2012	View PDF Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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